| Company Name | Lexeme Retail Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06736439 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2008(15 years, 6 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Eamonn Duignan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Hayes House Hayes Navan Co Meath Ireland |
| Director Name | John McCarthy |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Ireland |
| Correspondence Address | Ardmulchan Boyne Road Navan Co Meath Ireland |
| Secretary Name | John McCarthy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Ardmulchan Boyne Road Navan Co Meath Ireland |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eamonn Duignan 50.00% Ordinary |
|---|---|
| 50 at £1 | John Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 July 2015 | Registered office address changed from Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 8 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Secretary's details changed for John Mccarthy on 29 October 2010 (1 page) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Secretary's details changed for John Mccarthy on 29 October 2010 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 November 2009 | Director's details changed for Eamonn Duignan on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for John Mccarthy on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for John Mccarthy on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Eamonn Duignan on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for John Mccarthy on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for John Mccarthy on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2008 | Incorporation (20 pages) |
| 29 October 2008 | Incorporation (20 pages) |